UKBizDB.co.uk

RETAIL LIGHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retail Lighting Limited. The company was founded 23 years ago and was given the registration number 04163453. The firm's registered office is in WILTSHIRE. You can find them at 29 Devizes Road, Swindon, Wiltshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RETAIL LIGHTING LIMITED
Company Number:04163453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:29 Devizes Road, Swindon, Wiltshire, SN1 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Devizes Road, Swindon, Wiltshire, SN1 4BG

Secretary20 February 2001Active
29 Devizes Road, Swindon, Wiltshire, SN1 4BG

Director20 February 2001Active
29 Devizes Road, Swindon, Wiltshire, SN1 4BG

Director20 February 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 February 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 February 2001Active

People with Significant Control

Steven Angelo Gill
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:29, Devizes Road, Swindon, England, SN1 4BG
Nature of control:
  • Right to appoint and remove directors
Mr Paul Binsted
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:29 Devizes Road, Wiltshire, SN1 4BG
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Accounts

Accounts with accounts type total exemption full.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Accounts

Accounts with accounts type dormant.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type dormant.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Persons with significant control

Change to a person with significant control.

Download
2021-02-02Persons with significant control

Change to a person with significant control.

Download
2021-02-02Officers

Change person director company with change date.

Download
2021-02-02Officers

Change person director company with change date.

Download
2021-02-02Officers

Change person secretary company with change date.

Download
2020-11-18Accounts

Accounts with accounts type dormant.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type dormant.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Accounts

Accounts with accounts type dormant.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-17Accounts

Accounts with accounts type dormant.

Download
2016-03-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-30Accounts

Accounts with accounts type dormant.

Download
2015-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-07Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.